Skip to content
Expandub
Speak to us
BANKING · UAE

Bank account introductions, without the waiting.

Pre-qualified relationships with twelve UAE banks. We prepare your application, brief the relationship manager, and sit with you at the meeting if you would like.

  • 12+ UAE bank relationships
  • Pre-qualification review
  • RM briefing pack
  • Typical onboarding 2–4 weeks
Open my account Check eligibility
OVERVIEW

The introduction matters more than the application.

UAE banking does not reward cold applications. We work only with banks where we already have a named relationship manager, pre-qualify you against their policy, and submit a briefing pack that answers the questions before they are asked.

  • Pre-qualification

    We compare your structure, activity, and expected turnover against each bank's written policy.

  • Shortlist

    Two or three banks selected — never a scatter-gun approach.

  • Briefing pack

    A one-page narrative plus KYC, bank references, and proof of business.

  • Relationship management

    Handover from our consultant to a named RM; we stay on call for follow-ups.

Opening, step by step.

  1. 01

    Diagnostic

    Structure, beneficial owners, activity, and source of funds reviewed.

  2. 02

    Shortlist

    Two or three best-fit banks proposed with rationale.

  3. 03

    Pack

    Briefing pack, bank references, MoA, and trade licence compiled.

  4. 04

    Meeting

    In-person or video meeting with the RM; we can attend with you.

  5. 05

    Onboarding

    Standard onboarding 2–4 weeks, with priority queues where we have them.

Per-account engagements.

Introduction

One-bank introduction with briefing pack.

AED 3,500

  • Pre-qualification review
  • Shortlist recommendation
  • Briefing pack
Open my account
Most chosen

Concierge

Two banks, both with RM meetings arranged.

AED 8,500

  • Two pre-qualified banks
  • Two briefing packs
  • Both RM meetings arranged
  • Post-opening setup (internet banking, signatories)
Open my account

Complex structures

Holding structures, offshore, or regulated activities.

From AED 14,500

  • Source-of-funds memorandum
  • Group chart prepared
  • Three banks approached
  • Compliance liaison
Open my account
DOCUMENTS REQUIRED.
  • Trade licence and MoA
  • Passport copies (all signatories and UBOs)
  • Proof of address for signatories
  • Proof of business (contracts, invoices, website)
  • Six months of bank statements from prior account (where applicable)
TYPICAL TIMELINE.
  1. Pre-qualification
    Day 1–3

    Structure reviewed; shortlist shared.

  2. Pack
    Day 4–7

    Documents compiled; briefing pack drafted.

  3. Submission to RM
    Day 8

    Application submitted with a named contact.

  4. Onboarding
    Week 2–4

    KYC completion, meeting, and account activation.

Common questions.

  • Can you guarantee approval?

    No reputable adviser can guarantee KYC approval. We can, however, refuse to submit an application we do not believe will clear policy — which is why pre-qualification matters.

  • Which banks do you work with?

    Emirates NBD, ADCB, FAB, Mashreq (including NEO), WIO, HSBC, Standard Chartered, RAK Bank, CBD, ADIB, DIB, and Habib Bank.

  • Can I open an account remotely?

    Only a few banks permit fully remote onboarding for new companies. For most, a short in-person meeting is required after Emirates ID issuance.

Related services

Ready for a considered approach?

Tell us what you're building. We'll respond within one business hour.

Book a quiet conversation